Data Engineer for Financial Crime & Compliance Systems

Veriipro; Jersey City (NJ); On-site; USD 120,000 - 170,000; Full time

Job summary

Veriipro seeks a data engineer to design and maintain scalable pipelines supporting Financial Crime & Compliance (FCC), AML, KYC and trade surveillance. You will work with Actimize AIS/ActOne data and integrate across core banking, trading, and reference data sources.

Responsibilities include building ETL/ELT processes, data mapping, profiling, reconciliation, data quality, and lineage while collaborating with AML, Compliance, and Surveillance SMEs.

Qualifications

• Experience designing and developing scalable data pipelines for FCC/AML/KYC and surveillance initiatives.
• Strong hands-on experience with SQL, Python and PySpark for processing financial data.
• Familiarity with data mapping, profiling, reconciliation, data quality and lineage in data warehouses.

Responsibilities

• Design, develop, and maintain scalable data pipelines for FCC, AML, KYC and surveillance initiatives.
• Integrate data from banking, trading, and payment systems into FCC apps.
• Build and optimize SQL, Python, PySpark ETL/ELT processes for high-volume datasets.
• Collaborate with AML, Compliance, and Trade Surveillance teams to translate requirements into data solutions.

Skills

SQL

Python

PySpark

ETL/ELT pipelines

Data mapping

Data profiling

Data quality

Data lineage

Large-volume data processing

Financial Crime domain

Tools

NICE Actimize

ActOne

AIS

Trading Hub

Job description

Veriipro seeks a data engineer to design and maintain scalable pipelines supporting Financial Crime & Compliance (FCC), AML, KYC and trade surveillance. You will work with Actimize AIS/ActOne data and integrate across core banking, trading, and reference data sources.

Responsibilities include building ETL/ELT processes, data mapping, profiling, reconciliation, data quality, and lineage while collaborating with AML, Compliance, and Surveillance SMEs.